Integrity Financial Sector (IFS)

Financial Integrity Supervision focuses on the way in which an institution and affiliated (legal) person(s) adhere to standards set by the Bank and the (corrective) measures for risk containment taken by the institution to promote and maintain its integrity. These standards are based on formal and/or substantive law, guidelines and recommendations issued by the Bank, codes of conduct drawn up by the financial institutions and/or the sector itself, and/or socially accepted unwritten rules of conduct. Infringement of these standards not only can undermine confidence within the institution, but also can affect other participants of the financial sector and the financial sector itself.

CBCS ​AML/CFT Provisions & Guidelines

Provisions and Guidelines on the Detection and Deterrence of Money Laundering and Terrorist Financing for Company (Trust) Service Providers (clean version) (highlighted version)

Provisions and Guidelines on the Detection and Deterrence of Money Laundering and Terrorist Financing for Administrators of Investment Institutions and Self-Administered Investment Institutions (clean version) (highlighted version)

Provisions and Guidelines on the Detection and Deterrence of Money Laundering and Terrorist Financing for Insurance Companies and Intermediaries (Insurance Brokers) (clean version) (highlighted version)

Provisions and Guidelines on the Detection and Deterrence of Money Laundering and Terrorist Financing for Credit Institutions (clean version) (highlighted version)

Provisions and Guidelines on the Detection and Deterrence of Money Laundering and Terrorist Financing for Money Transfer Companies (clean version) (highlighted version)

CBCS ​AML/CFT Provisions & Guidelines

Provisions and Guidelines on the Detection and Deterrence of Money Laundering and Terrorist Financing for Company (Trust) Service Providers (clean version) (highlighted version)

Provisions and Guidelines on the Detection and Deterrence of Money Laundering and Terrorist Financing for Administrators of Investment Institutions and Self-Administered Investment Institutions (clean version) (highlighted version)

Provisions and Guidelines on the Detection and Deterrence of Money Laundering and Terrorist Financing for Insurance Companies and Intermediaries (Insurance Brokers) (clean version) (highlighted version)

Provisions and Guidelines on the Detection and Deterrence of Money Laundering and Terrorist Financing for Credit Institutions (clean version) (highlighted version)

Provisions and Guidelines on the Detection and Deterrence of Money Laundering and Terrorist Financing for Money Transfer Companies (clean version) (highlighted version)